| Resume alert | Resumes 51 - 60 of 708 |
Financial Crimes Compliance Officer
New York, NY
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ... - Jan 07
Business Analyst Software Engineer
Ridgewood, NJ
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
... -Participated in redesign and migration of Customer Portfolio and KYC (Know Your Customer) systems from mainframe platform to the new platform (PowerBuilder and Sybase database). January 1996 Company: TSR Consulting Services, Inc., New York, NY - ... - 2023 Dec 29
Compliance Analyst
Queens, NY
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ... - 2023 Dec 22
Qa Analyst Api Testing
Paterson, NJ
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
... OneSource is a web-based system that streamlines our existing on boarding process and introduces an innovative KYC approach that will set transparent risk-based information requirements for client risk assessment. Job Responsibilities: Analyzed ... - 2023 Dec 15
Customer Service Compliance Analyst
Queens, NY
... SKILLS Research Proficiency Working knowledge of CDD and KYC Negative news search Due Diligence Compliance Understanding Reporting Skills Proficiency in Microsoft Office Microsoft Excel CERTIFICATIONS Certified Anti-Money Laundering Specialist (CAMS ... - 2023 Dec 09
... SKILLS Research Proficiency Working knowledge of CDD and KYC Negative news search Due Diligence Compliance Understanding Reporting Skills Proficiency in Microsoft Office Microsoft Excel CERTIFICATIONS Certified Anti-Money Laundering Specialist (CAMS ... - 2023 Dec 09
Aws Cloud Architect
Park Ridge, NJ
... KYC meat data are indexed into open search. Search functionality is built using open search to locate money transfer and different reports are built. Automation of Infrastructure as service using Terraform template Build multiple Single page ... - 2023 Dec 06
... KYC meat data are indexed into open search. Search functionality is built using open search to locate money transfer and different reports are built. Automation of Infrastructure as service using Terraform template Build multiple Single page ... - 2023 Dec 06
Project Manager Management
Queens, NY
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ... - 2023 Dec 05
Front Office Learning Solutions
Brooklyn, NY
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ... - 2023 Nov 27
Business Development Marketing Communications
Fort Lee, NJ
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
... 9 years), Blockchain Research (6 years), Sales/Partnerships (5 years), Coding/Programming using Solidity (Less than 1 year), KYC (3 years), Excel (5+ years) CoinRoutes (2 years), Trade Station (3 years), Customer relationship management (SalesForce, ... - 2023 Nov 26
Fraud Analyst Risk Management
Newark, NJ
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25
FASHINA FOLUKE YEWANDE SUMMARY Result driven AML/KYC/FRAUD Analyst with 5years of experience in Anti-Money Laundering, Fraud investigation, High risk review, Transaction monitoring, BSA(Bank Secrecy Act),PEP screening, Adverse News Screening, Due ... - 2023 Nov 25